J. P. B. FUNDS DEVELOPMENT ApS (CVR 12136544) Company Profile

Ownership

Jens Peter Børsting
50% to under 66.7% of capital and votesnotified 5 Apr 2024since 1 May 1988
Eli Børsting
15% to under 20% of capital and votessince 5 Apr 2024
Rikke Børsting Hauge
10% to under 15% of capital and votessince 2 May 2007
Janne Børsting
10% to under 15% of capital and votessince 2 May 2007

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned Companies

3 Danish companies, which own 1 more one level down.

JR Holding Aalborg ApS
SubsidiaryCVR 40021647100% of votes
Kystvejens Fællesholding ApS
Subsidiary or joint ventureCVR 3862414850% to under 66.7% of capital and votes
- Kystvejens Erhvervspark A/S
  CVR 3863580810% to under 15% of capital and votes
EJENDOMSSELSKABET OLE RØMERS VEJ, RIBE ApS
CVR 304877025% to under 10% of capital and votes

Found by searching the CVR owner register (ejerregister) for J. P. B. FUNDS DEVELOPMENT ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

HOLDINGSELSKABET OLE RØMERS VEJ, RIBE ApS
CVR 3206294625% to under 33.3% of capital and votes31 Jan 2009 to 18 May 2021
RITZ INVESTMENT AALBORG ApS
CVR 1155003725% to under 33.3% of capital and votes1 May 1988 to 9 Oct 2020

People

Current (1)

Rikke Børsting HaugeExecutive board since 29 Aug 2023

Founders (1)

Jens Peter BørstingFounded 1 May 1988, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (2)

Jens Peter BørstingExecutive board 1 May 1988 to 29 Aug 2023
Eli BørstingExecutive board 1 May 1988 to 16 Mar 2004

Network

Roles Over Time

Rikke Børsting Hauge: Executive board, 29 Aug 2023 to today.

29 Aug 2023 to 5 Nov 2026.

Former (2)

Jens Peter Børsting: Executive board, 1 May 1988 to 29 Aug 2023.
Eli Børsting: Executive board, 1 May 1988 to 16 Mar 2004.

1 May 1988 to 5 Nov 2026.

Executive board (Direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	-41	1	-59	-30	-47
Operating profit	-42	0	-60	-31	-48
Result for the year	+855	-260	+201	+237	+1,197
Equity	18,313	18,053	18,253	18,490	19,487
Total assets	18,690	18,198	18,842	18,586	19,583
Employees (average)	1	1	1	1	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	-11,714.7%	n.m.^{note 1}	n.m.^{note 1}
EBITDA	-41	1	-59	-30	-47
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	n.m.^{note 2}	100%	n.m.^{note 2}	n.m.^{note 2}	n.m.^{note 2}
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-15,008^{note 3}	-14,417^{note 3}	Not reported^{note 4}	-14,961^{note 3}	-15,200^{note 3}
Gearing, NIBD / EBITDA	n.m.^{note 5}	Net cash^{note 3}	Not reported^{note 4}	n.m.^{note 5}	n.m.^{note 5}
ROIC (afkast af investeret kapital)	-0.4%^{note 3}	0%^{note 6}	Not reported^{note 4}	Not reported^{note 7}	-1.1%^{note 3}
Capex (investeringer i anlægsaktiver)	0^{note 8}	0^{note 8}	50^{note 9}	0^{note 8}	0^{note 8}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 n.m.: the year before is not positive
2 n.m.: gross profit not positive
3 no interest-bearing debt reported
4 debt not itemised
5 n.m.: EBITDA not positive
6 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
7 the year before: debt not itemised
8 Dandex estimate: capex from the balance sheet change plus D&A
9 additions per the fixed asset notes

Annual Reports

Annual report 2026
1 May 2025 to 30 Apr 2026, published 6 Oct 2026
XHTML
Annual report 2025
1 May 2024 to 30 Apr 2025, published 4 Sep 2025
XHTML
Annual report 2024
1 May 2023 to 30 Apr 2024, published 19 Aug 2024
PDF
Annual report 2023
1 May 2022 to 30 Apr 2023, published 30 Aug 2023
PDF
Annual report 2022
1 May 2021 to 30 Apr 2022, published 30 Oct 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktionensince 24 Sep 2009
Purpose (Formål): Selskabets formål er at drive virksomhed med investering, finansiering og handel, herunder handel med valuta, og al finansiel virksomhedsince 24 Sep 2009
Audit opted out (Revision fravalgt): Yessince 26 Oct 2022
Articles of association last changed (Seneste vedtægtsdato): 24 Sep 2009
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 19 Nov 2015

Share Capital

Each registered value from the day it took effect, newest first.

24 Sep 20091,650,000 DKK+650,000
30 Apr 20071,000,000 DKK+200,000
30 Apr 2006800,000 DKK+200,000
23 May 2002600,000 DKK+400,000
29 Oct 1996200,000 DKK+120,000
24 May 198880,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

30 Aug 2023
Address change People change
Ny adresse: c/o Rikke Børsting Hauge, Birkevej 32A, 3460 Birkerød
Ny kommune: Rudersdal
Direktion:
Fratrådte:
Jens Peter Børsting, den 29.08.2023.
Tiltrådte:
Rikke Børsting Hauge, den 29.08.2023.
31 Oct 2022
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.10.2022.
14 Sep 2022
Audit change
Revision:
Fratrådte:
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, den 09.09.2022.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Visionsvej 51, 9000 Aalborg, den 09.09.2022.
13 Dec 2017
Audit change
Revision:
Fratrådte:
86995913, den [DD.MM.YYYY].
Tiltrådte:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 01.01.2015.
12 Oct 2009
Capital change Other
Vedtægter ændret:
24.09.2009.
Kapitalforhøjelse kr. 650.000,00: kr. 150.000,00 indbetalt kontant, kurs 100,00, kr. 500.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 1.650.000,00.
11 Feb 2009
Other
Ny adresse:
c/o Peter Børsting, Carl Klitgaards Vej 29, 1. mf., 9400 Nørresundby.
30 May 2007
Capital change Other
Vedtægter ændret:
30.04.2007.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
9 May 2006
Capital change Other
Vedtægter ændret:
30.04.2006.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 800.000,00.
18 Mar 2004
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 11057047 ADM AALBORG REGISTRERET REVISIONSANPARTSSELSKAB, den 18.03.2004.
Indtrådt i revisionen:
Revisionsfirmaet Dennis Møller, 9200 Aalborg SV, den 18.03.2004.
16 Mar 2004
People change Other
Direktion:
Udtrådt af direktionen:
Eli Børsting, den 16.03.2004.
Indtrådt i direktionen:
Regnskabschef Jens Peter Børsting, den 16.03.2004.

Show 4 more

14 Jun 2002
Other Capital change
Vedtægter ændret:
30.04.2002.
Kapitalforhøjelse:
kr. 400.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 600.000,00.
17 Jan 1997
Other Capital change
Vedtægter ændret:
22.10.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved konvertering af gæld, kurs 167,75.
Kapitalnedsættelse besluttet og gennemført 22.10.1996 til dækning af underskud kr. 80.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
17 Sep 1991
People change
Direktion:
Udtrådt af direktionen:
Jens Peter Børsting
Indtrådt i direktionen:
Eli Børsting
15 Dec 1988
New company
Stiftelsesdato:
01.05.1988
Seneste vedtægtsdato:
01.05.1988
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 29.704,00 til kurs 100,0, i værdier kr. 50.296,00 til kurs 100,0
Stifter:
Økonomichef Jens Peter Børsting
Direktion:
Økonomichef Jens Peter Børsting
Selskabet tegnes af direktionen
Revision:
REG.NR. ApS165469 REVISIONSFIRMAET DENNIS MØLLER ApS, Danmarksgade 56, 9100 Aalborg
Første regnskabsår:
08.04.1988 - 30.04.1989
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Birkevej 32
3460 Birkerød
Rudersdal Municipality
CVR record last changed: 18 Sep 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

J. P. B. FUNDS DEVELOPMENT ApS
P-number 1000337382Birkevej 32, 3460 Birkerød

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

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Shared by two or more of its people

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